Kokrade, SIA
Limited Liability Company, Micro company
Place in branch
141 by turnover
109 by paid taxes
46 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kokrade" |
| Registration number, date | 44103032848, 11.10.2004 |
| VAT number | LV44103032848 from 23.08.2005 Europe VAT register |
| Register, date | Commercial Register, 11.10.2004 |
| Legal address | "Kalna Bauņi", Grundzāles pag., Smiltenes nov., LV-4713 Check address owners |
| Fixed capital | 99 000 EUR, registered payment 22.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kokrade, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.13 | 5.31 | 6.16 |
| Personal income tax (thousands, €) | 3.15 | 1.62 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 13.69 | 7.91 | 8.64 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.05.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.05.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
92.32 % | 914 | € 100 | € 91 400 | Latvia | 11.11.2022 | 22.11.2022 |
Natural person |
7.68 % | 76 | € 100 | € 7 600 | Latvia | 11.11.2022 | 22.11.2022 |
Contacts in cooperation with
Apply information changes
"Kokrade", SIA
"Kalna Bauņi", Grundzāles pagasts, Smiltenes nov., LV-4713 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| Sabiedrība ar ierobežotu atbildību "KOKRADE" | Until 09.09.2021 | 3 years ago |
|---|
Historical addresses
| Valkas rajons, Grundzāles pagasts, "Kalna Bauņi" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023.gads | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AIHEM SIA gada parskats 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIAKalna Bau i gada parskats 2021 vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Kokrade SIA gada parskats 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Kokrade SIA gada parskats 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Kokrade SIA gada parskats 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kokrade SIA gada parskats 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2017.g | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjums | |||||
2010 |
Annual report | 06.05.2011 | TIF (646.95 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (776.28 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (883.92 KB) | ||
2007 |
Annual report | 19.09.2008 | TIF (782.27 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (626.84 KB) | ||
2005 |
Annual report | 14.09.2018 | TIF (581.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 13.98 KB | 22.11.2022 | 21.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.98 KB | 22.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.27 KB | 22.11.2022 | 11.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.27 KB | 22.11.2022 | 11.11.2022 | 1 |
Articles of Association |
DOC | 14 KB | 22.11.2022 | 13.10.2022 | 1 |
Articles of Association |
DOC | 14 KB | 22.11.2022 | 13.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.75 KB | 09.09.2021 | 17.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.75 KB | 09.09.2021 | 17.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.61 KB | 09.09.2021 | 17.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.61 KB | 09.09.2021 | 17.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.36 KB | 07.06.2021 | 17.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.36 KB | 07.06.2021 | 17.02.2021 | 1 |
Articles of Association |
DOC | 27 KB | 09.09.2021 | 17.01.2021 | 1 |
Articles of Association |
DOC | 27 KB | 09.09.2021 | 17.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.62 KB | 05.11.2019 | 16.09.2019 | 2 |
Shareholders’ register |
1.58 MB | 07.01.2016 | 30.06.2015 | 2 | |
Shareholders’ register |
1.58 MB | 07.01.2016 | 30.06.2015 | 2 | |
Amendments to the Articles of Association |
DOC | 31 KB | 02.07.2015 | 25.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 02.07.2015 | 25.06.2015 | 1 |
Articles of Association |
DOC | 29.5 KB | 02.07.2015 | 25.06.2015 | 1 |
Articles of Association |
DOC | 29.5 KB | 02.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 24.78 KB | 23.01.2013 | 20.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 24.97 KB | 14.09.2018 | 22.03.2007 | 1 |
Articles of Association |
TIF | 40.77 KB | 14.09.2018 | 20.02.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.3 KB | 14.09.2018 | 20.02.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29 KB | 14.09.2018 | 20.02.2007 | 1 |
Shareholders’ register |
TIF | 24.39 KB | 14.09.2018 | 30.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 26.92 KB | 14.09.2018 | 23.09.2005 | 1 |
Articles of Association |
TIF | 43.46 KB | 14.09.2018 | 23.09.2005 | 1 |
Shareholders’ register |
TIF | 38.68 KB | 14.09.2018 | 23.09.2005 | 2 |
Articles of Association |
TIF | 37.88 KB | 14.09.2018 | 28.06.2004 | 1 |
Memorandum of association |
TIF | 144.53 KB | 14.09.2018 | 05.06.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 22.11.2022 | 22.11.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.77 KB | 22.11.2022 | 21.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.77 KB | 22.11.2022 | 21.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.8 KB | 22.11.2022 | 21.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
67.58 KB | 22.11.2022 | 11.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
67.58 KB | 22.11.2022 | 11.11.2022 | 1 | |
Shareholders’ register |
EDOC | 32.94 KB | 22.11.2022 | 11.11.2022 | 1 |
Application |
DOCX | 42.99 KB | 22.11.2022 | 02.11.2022 | 3 |
Application |
DOCX | 42.99 KB | 22.11.2022 | 02.11.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
66.89 KB | 07.11.2022 | 14.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
66.89 KB | 07.11.2022 | 14.10.2022 | 1 | |
Articles of Association |
EDOC | 20.23 KB | 22.11.2022 | 13.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85 KB | 22.11.2022 | 13.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85 KB | 22.11.2022 | 13.10.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.4 KB | 07.11.2022 | 13.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.4 KB | 07.11.2022 | 13.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 45.49 KB | 07.06.2021 | 26.05.2021 | 3 |
Application |
DOCX | 45.49 KB | 07.06.2021 | 26.05.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 07.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 07.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 09.09.2021 | 17.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 09.09.2021 | 17.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.84 KB | 09.09.2021 | 17.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.48 KB | 09.09.2021 | 17.02.2021 | 1 |
Shareholders’ register |
EDOC | 24.54 KB | 07.06.2021 | 17.02.2021 | 1 |
Appraisal reports |
43.71 KB | 09.09.2021 | 15.02.2021 | 1 | |
Appraisal reports |
43.71 KB | 09.09.2021 | 15.02.2021 | 1 | |
Articles of Association |
EDOC | 31.73 KB | 09.09.2021 | 17.01.2021 | 1 |
Application |
DOCX | 32.23 KB | 09.09.2021 | 08.11.2020 | 1 |
Application |
DOCX | 32.23 KB | 09.09.2021 | 08.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
DOCX | 34.21 KB | 05.11.2019 | 04.11.2019 | 2 |
Application |
EDOC | 43.32 KB | 05.11.2019 | 04.11.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.39 KB | 05.11.2019 | 16.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 11.01.2016 | 11.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 11.01.2016 | 11.01.2016 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 07.01.2016 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 16.11.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 16.11.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.07 KB | 16.11.2015 | 25.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 27.15 KB | 02.07.2015 | 25.06.2015 | 1 |
Articles of Association |
EDOC | 27.01 KB | 02.07.2015 | 25.06.2015 | 1 |
Application |
DOCX | 31.6 KB | 02.07.2015 | 25.06.2015 | 2 |
Application |
EDOC | 49.12 KB | 02.07.2015 | 25.06.2015 | 2 |
Application |
DOCX | 31.6 KB | 02.07.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.3 KB | 23.01.2013 | 23.01.2013 | 2 |
Application |
TIF | 122.89 KB | 14.09.2018 | 21.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.4 KB | 14.09.2018 | 07.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.71 KB | 14.09.2018 | 27.04.2010 | 1 |
Application |
TIF | 181.75 KB | 14.09.2018 | 26.04.2010 | 4 |
Receipts on the publication and state fees |
TIF | 58.31 KB | 14.09.2018 | 14.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 104.95 KB | 14.09.2018 | 16.04.2007 | 2 |
Other documents |
TIF | 21.48 KB | 14.09.2018 | 31.03.2007 | 1 |
Application |
TIF | 134.42 KB | 14.09.2018 | 22.03.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.72 KB | 14.09.2018 | 20.02.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.65 KB | 14.09.2018 | 20.02.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.58 KB | 14.09.2018 | 20.02.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.3 KB | 14.09.2018 | 20.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.57 KB | 14.09.2018 | 20.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.9 KB | 14.09.2018 | 20.02.2007 | 2 |
Other documents |
TIF | 22.1 KB | 14.09.2018 | 31.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.82 KB | 14.09.2018 | 28.09.2005 | 1 |
Application |
TIF | 215.19 KB | 14.09.2018 | 23.09.2005 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 34 KB | 14.09.2018 | 23.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.79 KB | 14.09.2018 | 23.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 54.25 KB | 14.09.2018 | 23.09.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.87 KB | 14.09.2018 | 23.08.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.33 KB | 14.09.2018 | 22.06.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.21 KB | 14.09.2018 | 22.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.93 KB | 14.09.2018 | 11.10.2004 | 1 |
Registration certificates |
TIF | 81.52 KB | 14.09.2018 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.33 KB | 14.09.2018 | 03.08.2004 | 2 |
Consent of the auditor |
TIF | 16.26 KB | 14.09.2018 | 29.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 19.19 KB | 14.09.2018 | 28.06.2004 | 1 |
Application |
TIF | 381.47 KB | 14.09.2018 | 28.06.2004 | 8 |
Appraisal reports |
TIF | 60.77 KB | 14.09.2018 | 28.06.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 18.66 KB | 14.09.2018 | 28.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.18 KB | 14.09.2018 | 28.06.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 15.72 KB | 14.09.2018 | 28.06.2004 | 1 |
Sample report |
TIF | 49.65 KB | 14.09.2018 | 28.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.56 KB | 14.09.2018 | 21.06.2004 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register